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Tfs Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039269669
NZBN
452506
Company Number
Registered
Company Status
052547377
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
M693230
Industry classification code
Auditing Service
Industry classification description
M693220
Industry classification code
Accounting Service
Industry classification description
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 25 Mar 2015
214 Main Road
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 23 May 2022

Tfs Financial Services Limited was incorporated on 06 Nov 1989 and issued a number of 9429039269669. This registered LTD company has been run by 6 directors: Yunus Ahmed Musa - an active director whose contract started on 06 Jun 1995,
Yasmin Banu Ismail - an active director whose contract started on 19 Apr 2007,
Rehana Begum Musa - an active director whose contract started on 10 Mar 2020,
Judith Anne Reed - an inactive director whose contract started on 01 Jun 2005 and was terminated on 18 Nov 2011,
Selwyn Ross Tong - an inactive director whose contract started on 06 Nov 1989 and was terminated on 19 Apr 2007.
According to our database (updated on 10 Mar 2024), this company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: postal, office).
Until 25 Mar 2015, Tfs Financial Services Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb found past names for this company: from 31 Mar 1994 to 04 Oct 2018 they were named Tawa Financial Services Limited, from 06 Nov 1989 to 31 Mar 1994 they were named Tawa Finance Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99999 shares are held by 1 entity, namely:
Mecstar Trustees Limited (an entity) located at Tawa, Wellington postcode 5028.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Musa, Yunus Ahmed - located at Churton Park, Wellington. Tfs Financial Services Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

214 Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 19 Oct 2010 to 25 Mar 2015

Address #2: Level 1, 180-182 Main Road, Tawa, Wellington New Zealand

Physical address used from 29 May 1997 to 19 Oct 2010

Address #3: 1st Floor, 180 Main Road, Tawa New Zealand

Registered address used from 12 Dec 1996 to 19 Oct 2010

Contact info
64 4 2329005
23 May 2022 Phone
info@tfs.co
23 May 2022 nzbn-reserved-invoice-email-address-purpose
www.tfsca.co.nz
Website
www.tfs.co
23 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Entity (NZ Limited Company) Mecstar Trustees Limited
Shareholder NZBN: 9429037038021
Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Musa, Yunus Ahmed Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tong, Selwyn Ross Aotea
Porirua
5024
New Zealand
Individual Musa, Yunus Ahmed Churton Park
Wellington
6037
New Zealand
Directors

Yunus Ahmed Musa - Director

Appointment date: 06 Jun 1995

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 Dec 2014


Yasmin Banu Ismail - Director

Appointment date: 19 Apr 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Apr 2007


Rehana Begum Musa - Director

Appointment date: 10 Mar 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 10 Mar 2020


Judith Anne Reed - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 18 Nov 2011

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jun 2005


Selwyn Ross Tong - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 19 Apr 2007

Address: Wellington,

Address used since 06 Nov 1989


Judith Anne Tong - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 24 Jun 1999

Address: Tawa,

Address used since 06 Nov 1989

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